The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms…
Thai man touted ‘CryptoCurrency Wizard’ was arrested for stealing $16 M from investors The Thai police arrested Mana Jumuang, known professionally under the pseudonym ‘CryptoCurrency Wizard’ in Bangkok last week.…
Airsoft, one of the leading brands in the industry priding itself in its cleanliness facilitates scammers and profits from their scams. We kick off our series of special reports covering…
New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…
Following a reader’s tip, the fleeing criminal was spotted in a conference in Bangkok Thailand. Following our recent publications, asking the readers to help locate the wanted international criminal Ilan…
The hedonistic billionaire warns his followers, scammers have been pretending to be him and scamming people out of money. Richard Branson, the party-loving over the top British billionaire has reached…
A ‘Too Good to Be True’ investment through a shady trader turns bad, leaving young couple broke and heartbroken. Nick Yeomans and his wife Josie thought they caught their big…
The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan…
How did Israel become a safe haven for French scammer elite?! Israel found itself in recent decades becoming a growing safe haven for criminals from around the world. Often all…
British scammer who operated a fake Bitcoin trading platform, stealing $50 M from investors before disappearing, pleads guilty in a Brooklyn court. In a Brooklyn court British citizen Renwick Haddow,…